MENUISERIE RIBOUX

{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL BO DIV",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "d\u00E9l\u00E9guer la gestion journali\u00E8re ainsi que sa repr\u00E9sentation dans le cadre de cette gestion \u00E0 la SRL BO DIV",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-04",
    "filing_date": "2026-02-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-02-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "MENUISERIE RIBOUX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boris DIVOK",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0775347625",
        "name": "SRL BO DIV\u0027",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-11-05",
      "evidence_quote": "D\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur la SRL BO DIV\u0027 dont le si\u00E8ge est \u00E9tabli \u00E0 6500 Beaumont, Paradis 13, Belgique, immatricul\u00E9e \u00E0 la Banque-Carrefour des Entreprises sous le num\u00E9ro 0775.347.625, avec Monsieur Boris DIVOK, comme repr\u00E9sentant permanent, ce que ce dernier accepte"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "MENUISERIE RIBOUX",
    "legal_form": "SA"
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "ETABLISSEMENTS RIBOUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RIBOUX Pol Eric Andr\u00E9 Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler \u00E0 compter du 13 ao\u00FBt 2021 le mandat des administrateurs."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RIBOUX Pol Eric Andr\u00E9 Joseph Ghislain",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-08-13",
      "evidence_quote": "Le mandat de Monsieur Pol RIBOUX, comparant, en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 est \u00E9galement renouvel\u00E9 jusqu\u2019au 13 ao\u00FBt 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "ETABLISSEMENTS RIBOUX",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2018-10-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "ETABLISSEMENTS RIBOUX",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Pol RIBOUX",
        "quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer en qualit\u00E9 d\u2019administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Pol RIBOUX, pr\u00E9cit\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MONTIGNIES-SUR-SAMBRE",
        "region": null,
        "street": "Rue Champeau",
        "country": "BE",
        "postcode": "6061",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "METTET",
        "region": null,
        "street": "Rue de Pontaury",
        "country": "BE",
        "postcode": "5640",
        "box_number": null,
        "street_number": "8"
      },
      "effective_date": "2017-06-21",
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale extraordinaire du 21/06/2017, il a \u00E9t\u00E9 act\u00E9 le transfert de si\u00E8ge social de la SA ETABLISSEMENTS RIBOUX de la Rue de Pontaury, 8 \u00E0 5640 METTET vers la Rue Champeau, 20 \u00E0 6061 MONTIGNIES-SUR-SAMBRE."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "ETABLISSEMENTS RIBOUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol RIBOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr RIBOUX Pol et Mr RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le 13/08/2015 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2021."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 RIBOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Mr RIBOUX Pol et Mr RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le 13/08/2015 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "ETABLISSEMENTS RIBOUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 200000,
      "currency": "EUR",
      "after_eur": 324000,
      "delta_eur": 200000,
      "before_eur": 124000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-12-23",
      "evidence_quote": "Le capital social est augment\u00E9 \u00E0 concurrence de Augmentation du capital social \u00E0 concurrence de deux cent mille euros (200.000 EUR), pour le porter de cent vingt-quatre mille euros (124.000 EUR) \u00E0 trois cent vingt-quatre mille euros (324.000 EUR) sans cr\u00E9ation de titres nouveaux, par Monsieur Pol RIBOUX, d\u0027une somme de deux cent mille euros (200.000\u20AC) provenant en totalit\u00E9 de la distribution des dividendes",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "ETABLISSEMENTS RIBOUX",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pol RIBOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur RIBOUX Pol et Monsieur RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le13/08/2009 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2015."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 RIBOUX",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Les mandats de Monsieur RIBOUX Pol et Monsieur RIBOUX Andr\u00E9 venant \u00E0 \u00E9ch\u00E9ance le13/08/2009 ont \u00E9t\u00E9 renouvel\u00E9s pour une dur\u00E9e de 6 ans, soit jusqu\u0027au 13/08/2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0408.188.569",
    "name_full": "ETABLISSEMENTS RIBOUX",
    "legal_form": "SA"
  }
}